BEWE RIX, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
93 by profit
17 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BEWE RIX" |
| Registration number, date | 40103377647, 07.02.2011 |
| VAT number | LV40103377647 from 12.02.2011 Europe VAT register |
| Register, date | Commercial Register, 07.02.2011 |
| Legal address | "Asarīši 3", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BEWE RIX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 455.68 | 452.05 | 353.74 |
| Personal income tax (thousands, €) | 112.88 | 103.03 | 80.63 |
| Statutory social insurance contributions (thousands, €) | 226.19 | 209.24 | 185.85 |
| Average employees count | 26 | 29 | 30 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 29.09.2020 | 02.10.2020 |
OY Beweship AbReg. no. FI 2215213-6
|
60 % | 60 | € 28 | € 1 680 | Finland | 20.12.2018 | 28.12.2018 |
Natural person |
20 % | 20 | € 28 | € 560 | Finland | 20.12.2018 | 28.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2015 |
Right to represent individually |
Natural person
(from 12.08.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Bewe Rix", SIA
"Asarīši 3", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Loģistika
Historical addresses
| Mārupes nov., "Asarīši 3" | Until 20.07.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Vētras, "Asarīši 3" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP BEWE RIX vadibas zinojums | |||||
| RA BEWE RIX 2023gp | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RA Bewe Rix GP22 LV | |||||
| Vadibas zinojums scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zin BEWE RIX 2021.gp | |||||
| Vadibas zinojums Scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin BEWERIX 2020 | |||||
| Vadibas zinojums 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums BeweRix GP2019 | |||||
| BEWE RIX vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BEWE RIX Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BEWE RIX Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 BEWE RIX | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BEWE RIX 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 RIX | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 21.04.2012 | TIF (566.96 KB) | ||
2011 |
Annual report | 07.02.2011 - 31.12.2011 | 21.04.2012 | HTML (120.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 02.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
38.89 KB | 28.12.2018 | 20.12.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 30.75 KB | 16.05.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 73.48 KB | 16.05.2014 | 16.04.2014 | 3 |
Shareholders’ register |
TIF | 67.07 KB | 16.05.2014 | 16.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 529.61 KB | 16.05.2014 | 15.04.2014 | 7 |
Shareholders’ register |
TIF | 30.06 KB | 12.02.2013 | 29.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.45 KB | 12.02.2013 | 23.01.2013 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 259.71 KB | 12.02.2013 | 23.01.2013 | 9 |
Amendments to the Articles of Association |
TIF | 40.63 KB | 23.01.2012 | 13.01.2012 | 1 |
Articles of Association |
TIF | 56.12 KB | 23.01.2012 | 21.12.2011 | 2 |
Shareholders’ register |
TIF | 48.72 KB | 23.01.2012 | 21.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 706.79 KB | 23.01.2012 | 16.12.2011 | 11 |
Articles of Association |
TIF | 47.45 KB | 10.02.2011 | 03.02.2011 | 1 |
Memorandum of Association |
TIF | 99.78 KB | 10.02.2011 | 01.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
DOCX | 42.85 KB | 02.10.2020 | 29.09.2020 | 2 |
Application |
EDOC | 51.67 KB | 02.10.2020 | 29.09.2020 | 2 |
Shareholders’ register |
EDOC | 20.47 KB | 02.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
109.34 KB | 28.12.2018 | 20.12.2018 | 4 | |
Application |
140.19 KB | 28.12.2018 | 20.12.2018 | 4 | |
Shareholders’ register |
69.88 KB | 28.12.2018 | 20.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 22.09.2015 | 12.08.2015 | 2 |
Application |
TIF | 196.98 KB | 22.09.2015 | 06.08.2015 | 3 |
Application |
TIF | 146.94 KB | 22.09.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.8 KB | 20.08.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.36 KB | 20.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 159.01 KB | 20.08.2014 | 13.08.2014 | 3 |
Application |
TIF | 119.16 KB | 20.08.2014 | 13.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.9 KB | 16.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 369.97 KB | 16.05.2014 | 16.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 294.43 KB | 16.05.2014 | 16.04.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 110.87 KB | 16.05.2014 | 14.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 209.27 KB | 16.05.2014 | 14.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 227.02 KB | 16.05.2014 | 14.04.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 12.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 70.3 KB | 12.02.2013 | 06.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.67 KB | 12.02.2013 | 29.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.9 KB | 23.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 355.6 KB | 23.01.2012 | 23.12.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 253.77 KB | 23.01.2012 | 21.12.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 174.1 KB | 23.01.2012 | 21.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 265.74 KB | 23.01.2012 | 21.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 320.11 KB | 23.01.2012 | 16.12.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 108.93 KB | 10.02.2011 | 07.02.2011 | 2 |
Registration certificates |
TIF | 144.44 KB | 10.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 237.73 KB | 10.02.2011 | 03.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 112.44 KB | 10.02.2011 | 03.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.49 KB | 10.02.2011 | 01.02.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register